DEFINEAREA 4 LIMITED: Filings

  • Overview

    Company NameDEFINEAREA 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00373965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEFINEAREA 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2011

    LRESSP

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Oct 07, 2010

    • Capital: GBP 562,395
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 01, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Apr 02, 2006

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Apr 03, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Apr 02, 2004

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0